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Bill

SB 2228

Relating to the financial crimes intelligence center.

89th Legislature (2025) Introduced by Judith Zaffirini

SB 2228 establishes Texas's financial crimes intelligence center to detect and investigate financial crimes through inter-agency coordination and data analysis capabilities.

Referred to Criminal Justice
#agriculture(i0020) #credit&debitcards(s0388) #consumerprotection(i0080) #crimes--againstproperty(i0175) #financialcrimesintelligencecenter(vr5le) #fraud(s0166) #financial--general(i0365)
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Bill Summary · SB 2228

Legislative bill overview

SB 2228 establishes or modifies operations of Texas's financial crimes intelligence center, a state agency focused on detecting, investigating, and combating financial crime activities. The bill appears to define the center's authority, structure, and coordination mechanisms with other law enforcement and financial institutions.

Why is this important

Financial crimes intelligence centers help states combat money laundering, fraud, and other financial offenses by centralizing data analysis and inter-agency coordination. Effective financial crime enforcement protects consumers, reduces organized crime, and helps prevent funding of illegal activities.

Potential points of contention

  • Privacy concerns: Expanded financial data collection and sharing among agencies may raise civil liberties questions about government access to banking information
  • Resource allocation: Establishing or expanding a state intelligence center requires significant funding that could compete with other law enforcement priorities
  • Jurisdictional overlap: Coordination between state center and federal agencies (FBI, FinCEN, Secret Service) may create ambiguity about authority and responsibility

Compiled from official sources — confirm details with the bill’s official record.

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